Lower Walton
Warrington
Cheshire
WA4 6EY
Secretary Name | Adaile Carr |
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Nationality | British |
Status | Closed |
Appointed | 26 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 45 Eastford Road Lower Walton Warrington Cheshire WA4 6EX |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Stockton Heath |
Ward | Grappenhall |
Built Up Area | Warrington |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Christopher Smith 33.33% Ordinary |
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1 at £1 | Graham Smith 33.33% Ordinary |
1 at £1 | Nicholas Meacock 33.33% Ordinary |
Year | 2014 |
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Net Worth | £6,080 |
Cash | £19,479 |
Current Liabilities | £24,991 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
20 January 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
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27 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
24 December 2019 | Micro company accounts made up to 31 October 2019 (4 pages) |
29 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
22 January 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
29 January 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
3 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
6 February 2017 | Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page) |
6 February 2017 | Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page) |
16 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
16 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
27 October 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
27 October 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
15 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
15 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
6 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
25 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
25 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
11 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
13 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
1 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
27 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
27 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
30 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
31 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
27 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Director's details changed for Graham Smith on 26 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Graham Smith on 26 October 2009 (2 pages) |
27 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
1 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
1 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
7 November 2007 | Return made up to 26/10/07; no change of members (6 pages) |
7 November 2007 | Return made up to 26/10/07; no change of members (6 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
9 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
9 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
21 October 2005 | Return made up to 26/10/05; full list of members (6 pages) |
21 October 2005 | Return made up to 26/10/05; full list of members (6 pages) |
26 October 2004 | Incorporation (17 pages) |
26 October 2004 | Incorporation (17 pages) |
26 October 2004 | Secretary resigned (1 page) |
26 October 2004 | Secretary resigned (1 page) |